DOSSIERS / A.G.H. TRANSFERTS
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Company dossier

A.G.H. TRANSFERTS

FRANCE · COMPANY · INCORPORATED 2007-02-26
KYBE ID: FR-494480742 · 494480742 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.G.H. TRANSFERTS
fr_insee
494480742
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-26
fr_insee
96 RUE D YPRES, 59520 MARQUETTE-LEZ-LILLE
fr_insee
49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AIDE ET SOUTIEN A LA PERSONNE A DOMICILEdissolvedALADIN SARLactiveAUXILIO MULTI SERVICESdissolvedAUXILIO SERVICESdissolvedBETTY CAMICIdissolvedBIOPHILEdissolvedBURGER HAUTE COUTUREactiveBUSINESS CONSULTING IN FRANCEdissolvedCESARdissolvedC.M.C. IMPORT & EXPORTdissolvedCONTYdissolvedC.S.C.B EN TOUTE CONFIANCEdissolvedFESTINGUE INVESTISSEMENTdissolvedINNCOMM SARLdissolvedJessy ImpinesactiveKALIFORMdissolvedKEVIN DAVIGNYdissolvedLM SERVICES PROactiveLUDOVIC JEAN PIERRE SYLVAIN ROBLOTactiveMAITE ANNE MARIE HASBROUCQdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
STEPHANE ZOUTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif